General information
Waikare Inlet And Orongo Bay Delivery Centre Limited
Type: NZ Limited Company (Ltd)9429038149658
New Zealand Business Number
844551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
067986091
GST Number
N729120 - Secretarial Service
Industry classification codes with description
Waikare Inlet and Orongo Bay Delivery Centre Limited (issued an NZ business number of 9429038149658) was incorporated on 24 Feb 1997. 4 addresses are currently in use by the company: 7 Flagstaff Road, Russell, 0202 (type: postal, office). 7 Flagstaff Road, Russell, Russell had been their physical address, up until 26 Feb 2014. 24 shares are allocated to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 2 shares (8.33% of shares), namely:
New Zealand Oyster Company Limited (an entity) located at Regent, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 8.33% of all shares (2 shares); it includes
Biomarine Limited (an entity) - located at Rd 1, Warkworth. Moving on to the third group of shareholders, share allocation (2 shares, 8.33%) belongs to 1 entity, namely:
Sea Products (1998) Limited, located at Pakuranga Plaza Tower, Auckland (an entity). "Secretarial service" (business classification N729120) is the classification the Australian Bureau of Statistics issued to Waikare Inlet and Orongo Bay Delivery Centre Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Flagstaff Road, Russell, 0202 | Registered & physical & service | 26 Feb 2014 |
| 7 Flagstaff Road, Russell, 0202 | Postal & office | 02 Jun 2019 |
Contact info
64 029 7763000
Phone (Phone)
daveydiross@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Thompson
Russell, Russell, 0202
Address used since 01 Feb 2016 |
Director | 30 Mar 1999 - current |
|
Ben Warren
Haruru, Haruru, 0204
Address used since 01 Feb 2016 |
Director | 10 Sep 2002 - 31 Mar 2019 |
|
Donald Craig Mcinnes
Opua, Far North, 0200
Address used since 01 Feb 2016 |
Director | 10 Jun 2003 - 31 Mar 2019 |
|
Alan Tindall
Kauri, Kamo, 0185
Address used since 01 Feb 2016 |
Director | 10 Oct 2012 - 31 Mar 2019 |
|
Peter Smith
Russell, 0202
Address used since 20 Nov 2002 |
Director | 14 Nov 2000 - 02 Feb 2015 |
|
Michael Hearn
Regent, Whangarei, 0112
Address used since 17 Nov 2009 |
Director | 30 Mar 1999 - 10 Oct 2012 |
|
Charles Davenport
R D 1, Russell,
Address used since 20 Nov 2002 |
Director | 30 Mar 1999 - 01 Mar 2012 |
|
Steven Van Veen
Paihia,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 12 Sep 2006 |
|
Alan Tindall
R D 7, Dargaville,
Address used since 20 Nov 2002 |
Director | 28 Apr 1999 - 10 Jun 2003 |
|
Peter Lindauer
Russell,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 05 Dec 2002 |
|
Alex Vincent Clifford
R D 1, Orongo Bay, Russell,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 29 Oct 2002 |
|
Edward Cook
Beechy Street, Opua,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 15 Nov 2000 |
|
Clive Harwood
R D 1, Orongo Bay, Russell,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 24 Mar 1999 |
Addresses
Principal place of activity
| 7 Flagstaff Road , Russell , 0202 |
| Previous address | Type | Period |
|---|---|---|
| 7 Flagstaff Road, Russell, Russell, 0202 | Physical & registered | 03 Jan 2013 - 26 Feb 2014 |
| 1 Williams Road, Paihia, 0200 | Registered & physical | 01 Feb 2012 - 03 Jan 2013 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical | 19 Nov 2008 - 01 Feb 2012 |
| Pkf Poutsma Lemon Ltd, Williams Road, Paihia | Registered | 19 Nov 2008 - 01 Feb 2012 |
| C/. Horwath Poutsma Ardern Limited, Williams Road, Paihia | Registered & physical | 06 Feb 2004 - 19 Nov 2008 |
| Williams Road, Paihia | Physical & registered | 25 Nov 2003 - 06 Feb 2004 |
| C/- R Paterson, 2nd Floor, The Mall, Marsden Road, Paihia | Registered | 11 Apr 2000 - 25 Nov 2003 |
| C/- Poutsma Ardern & Partners, Williams Road, Paihia | Physical | 08 May 1998 - 25 Nov 2003 |
| C/- R Paterson, 2nd Floor, The Mall, Marsden Road, Paihia | Registered | 08 May 1998 - 11 Apr 2000 |
| C/- R Paterson, 2nd Floor, The Mall, Marsden Road, Paihia | Physical | 08 May 1998 - 08 May 1998 |
Financial Data
Financial info
24
Total number of Shares
June
Annual return filing month
22 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Oyster Company Limited Shareholder NZBN: 9429032836530 Entity (NZ Limited Company) |
Regent Whangarei 0112 |
05 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Biomarine Limited Shareholder NZBN: 9429039000002 Entity (NZ Limited Company) |
Rd 1 Warkworth 0981 |
01 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Products (1998) Limited Shareholder NZBN: 9429037705664 Entity (NZ Limited Company) |
Pakuranga Plaza Tower Auckland 2140 |
23 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ika Marine Limited Other (Other) |
Opua |
24 Feb 1997 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ussher, Nicholas Bruce Individual |
Russell Russell 0202 |
28 Feb 2013 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakihi Marine Farms Limited Shareholder NZBN: 9429032095661 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 May 2008 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Seafort Holdings Limited Shareholder NZBN: 9429039447128 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
05 Oct 2014 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hearne, Michael-catherine Individual |
Regent Whangarei |
24 Feb 1997 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Veen Oysters Limited Shareholder NZBN: 9429041281321 Entity (NZ Limited Company) |
Rd 2 Kaikohe 0472 |
05 Oct 2014 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Edward Individual |
Opua |
24 Feb 1997 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohekohe Oysters Limited Other (Other) |
Russell |
24 Feb 1997 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Orongo Trust Co Other (Other) |
R D 1 Russell |
12 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farms, Tiger Bay Individual |
Opua |
24 Feb 1997 - 02 Jun 2019 |
|
Brain, Alan Individual |
Russell |
24 Feb 1997 - 02 Jun 2019 |
|
NZ Oysters Co Limited Other |
22 Jan 2007 - 05 Oct 2014 | |
|
Pacific Marine (1996) Limited Other |
24 Feb 1997 - 12 Nov 2004 | |
|
Clifford, Alex Vincent Individual |
Russell |
24 Feb 1997 - 12 Nov 2004 |
|
Supacific Oysters Limited Shareholder NZBN: 9429033259116 Company Number: 1963654 Entity |
23 Feb 2018 - 01 Apr 2018 | |
|
Van Veen, Steven Individual |
Paihia |
24 Feb 1997 - 12 Nov 2004 |
|
Lindauer, Peter Individual |
R D 2 Kaikohe |
24 Feb 1997 - 12 Nov 2008 |
|
Warren, Rt & Sa Individual |
Rd 1 Kerikeri |
24 Feb 1997 - 06 May 2008 |
|
Davenport, Charles Individual |
R D 1 Russell |
24 Feb 1997 - 28 Feb 2013 |
|
Rawlings, David Individual |
Birkenhead Auckland |
24 Feb 1997 - 22 Jan 2007 |
|
Supacific Oysters Other |
Opua |
22 Jan 2007 - 23 Feb 2018 |
|
Morgan, Dave Individual |
Rd 3 Warkworth 0983 |
27 Apr 2017 - 23 Feb 2018 |
|
Tindall Oysters Limited Other |
R D 7 Dargaville |
24 Feb 1997 - 02 Jun 2019 |
|
Supacific Oysters Limited Shareholder NZBN: 9429033259116 Company Number: 1963654 Entity |
23 Feb 2018 - 01 Apr 2018 | |
|
Harwood, Clive Individual |
R D 1 Orongo Bay, Russell |
24 Feb 1997 - 12 Nov 2004 |
|
Null - Anderlain Marine Limited Other |
24 Feb 1997 - 12 Nov 2004 | |
|
Null - Pacific Marine (1996) Limited Other |
24 Feb 1997 - 12 Nov 2004 | |
|
Null - Grindlay Properties Limited Other |
24 Feb 1997 - 22 Jan 2007 | |
|
Null - NZ Oysters Co Limited Other |
22 Jan 2007 - 05 Oct 2014 | |
|
Murphy, Patrick Individual |
Russell |
17 Nov 2009 - 28 Feb 2013 |
|
Jdp Marine Limited Shareholder NZBN: 9429033740959 Company Number: 1887112 Entity |
12 Nov 2008 - 12 Nov 2008 | |
|
Smith, Est Of John Individual |
R D 2 Te Kauwhata |
24 Feb 1997 - 02 Oct 2007 |
|
Smith, Peter Individual |
Russell |
24 Feb 1997 - 05 Oct 2014 |
|
Playle, Kevin Individual |
Russell |
24 Feb 1997 - 12 Nov 2004 |
|
Jdp Marine Limited Shareholder NZBN: 9429033740959 Company Number: 1887112 Entity |
12 Nov 2008 - 12 Nov 2008 | |
|
Anderlain Marine Limited Other |
24 Feb 1997 - 12 Nov 2004 | |
|
Grindlay Properties Limited Other |
24 Feb 1997 - 22 Jan 2007 |
Location
Companies nearby
 |
F N G Trustee Company Limited 7 Flagstaff Road |
|
Medea Fishing Company Limited 7 Flagstaff Road |
|
Messina Corporation Limited 7 Flagstaff Road |
|
New Zealand Epi Island Incentive Trust 3 Queen Street |
|
Duffus Memorial Trust 16 Wellington Street |
|
Kororareka Marae Society Incorporated Wellington Street |
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